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Smart Card Merchant Services

2016.03.06 19:19 dybolic Smart Card Merchant Services

Today a majority of credit card transactions are sent electronically to merchant processing banks for authorization, capture and deposit. Various methods exist for presenting a credit card sale to "the system." In all circumstances either the entire magnetic strip is read by a swipe through a credit card terminal/reader, a computer chip is read, or the credit card information is manually entered into a credit card terminal, a computer or website.

2018.02.27 23:21 Finnegan1441 ShoCoin


2012.07.11 10:54 NapoleonX Personal Finance for Military Servicemembers

We are here to help members of the military with their personal finance questions.

2023.03.24 03:22 PandaRemit Panda Remit Defraud? Be Wary of New Scams!

Panda Remit Defraud? Be Wary of New Scams!
As a well-known global remittance tool, Panda Remit, since its launch, has swept the world with many advantages such as fast speed, high exchange rate, fund security, convenient remittance and transparent process.
[China Outward Remittance] Since its launch, it's highly praised by many users; However, even if the risk control system is strictly controlled, there are still lawbreakers who want to do illegal things. Just recently, Panda received users’ feedback that the account amount was inexplicably deducted.
These fraudsters cheat users out of their personal information, then open accounts, create orders, and induce the customer to remit funds to the designated account; fortunately, the customer service staff noticed early and contacted the user; finally, with the help of the customer service staff -- all the funds have been safely returned to the remitter account.
In order to help you make a more secure remittance in the future, Panda will make the two fraud cases public, reminding family and friends at home and abroad to be careful. Do not to tell the verification code to others, and be beware of being cheated!

Be cheated ¥100 thousand in each platform , ¥200 thousand instant disappeared?
At the time of the incident, the cheater fooled the woman to search, download and install Panda Remit App, and induced her to complete personal real-name authentication account. After that, the cheater cheated this woman out of [verification code].
Before long, she received the message from China Construction Bank: two payments totaling ¥96,000 were remitted.
The woman who realized something was wrong immediately reported the case to the local police.
However, before the police started investigation, the customer service staff of Panda Remit has found the thing going in the wrong direction. Subsequently, the customer service staff timely telephoned to this woman and ask for more about this situation. When the customer service staff asked whether there are two payments remitted to Hong Kong, the remitter was surprised and excited to speak: " No!!!! ". And she said that she was cheated of ¥200 thousand !!
In other words, in addition to ¥96,000 remitted via the Panda Remit App, the cheater also defrauded this woman of an additional ¥100,000 through other platforms.
Finally, under the correct guidance of the customer service staff of Panda Remit, the remitter downloaded the Panda Remit App, logged in and contacted the customer service staff online - the two remittance orders were successfully intercepted, and money are expected to be returned to the original account within 3-5 working days.
When the remitter knew that the cheated money would be returned to her account, she thanked the customer service staff of Panda Remit repeatedly and wept excitedly, stating that she was in chaos during the care of the child.

A face recognition, within an inch of losing 50,000 CNY
The cheater sent verification code to Ms.Zhang through many platforms, and persuaded her to provide verification code sent by [Panda Remit] ; Ms.Zhang did not think carefully initially; the cheater continued to coax Ms.Zhang into cooperating with the operation of face recognition.
After the successful face recognition, the cheater used Zhang's account to submit a remittance order of 48,722 yuan on Panda Remit.
Ms.Zhang immediately realized that she was defrauded. When she felt vexed, the customer service staff of Panda Remit called Ms.Zhang.
It turned out that the customer service staff of Panda Remit early detected the abnormality of the money, and timely contacted with Ms.Zhang. When asked whether remitted to Hong Kong, she said the cheater tried to guide her, and she had remitted the money when she realized it was a fraud.
Finally, under the guidance of the customer service staff of Panda Remit, Ms.Zhang successfully submitted the application for refund, and money would be returned back in 3-5 working days. This fraud did not succeed.
Here, Panda Remit solemnly remind everyone, in the case of uncertainty about the identity of the remitter,
  • Don't be easily at the mercy of strangers.
  • Don't disclose any personal privacy information to anyone other than your immediate relatives.
Especially when the stranger asks you to send the verification code, or make face recognition, be sure to repeatedly confirm the identity of the other party, beware of frauds. In addition, Panda Remit reminds that if you have needs of making cross-border remittance or exchanging for foreign currencies, you should carefully choose safe and reliable remittance products to avoid personal property losses.
About Us - Panda Remit
Panda Remit is a cross-border remittance online platform, which is committed to providing global users with safer, more convenient, reliable and affordable online cross-border remittance services. With user-friendly interface and advanced security features, Panda Remit is the best solution for anyone looking for a hassle-free way to make global remittance.
Panda Remit has the following features:
  1. High safety degree - One of the key features of Panda Remit is its advanced security measures
All transactions are encrypted and monitored 24/7 to ensure the safety of your funds. What's more, Panda Remit uses state-of-the-art fraud detection technology to prevent unauthorized access from your account.
  1. Convenient transfer environment - Panda Remit is equipped with currency calculator
The platform is available on Panda Remit official website or Panda Remit app, so that you can easily access your account and make transactions on-the-go. And users can transfer money in a variety of currencies,including US dollars, euros, HK dollars, pound, yen, etc,. Furthermore, it is also worth noting that Panda Remit provide 24/7 Chinese customer service, providing a familiar and intimate environment for overseas Chinese.
3.Simple operation process - Panda Remit has a user-friendly interface that makes it easy to navigate and use
Moreover, whether you need to pay bills or send money to friends and family in other countries, you just need to simply follow the operation tutorial provided by Panda Remit to create an account, link your bank account or credit card, and then you're ready to tranfer money globally. With just a few clicks, you can successfully send money to anyone, anywhere in the world you want.
  1. Instant transfer - Panda Remit provides a quicker way to transfer money globally
Panda Remit is not only secure and convenient, but it is also fast. It allows for instant transfers between Panda Remit users, eliminating the need for waiting periods or processing times as much as possible. This feature is especially beneficial for people or businesses that require quick and efficient cross-border remittance.
  1. Low handling fee - Panda Remit offers a range of exchange rates benefits to users
Panda Remit also offers competitive price compared to traditional remittance methods and other apps of the same kind. Thus, users can enjoy low transaction fees and competitive exchange rates and get high amount received when transferring money globally, which makes Panda Remit a cost-effective solution for individuals and businesses alike. Plus, the system would give coupons to first-time users.
In conclusion, Panda Remit provides a simpler and efficient online gloabl remittance way that offers a range of features and benefits to users. Nowadays, Panda Remit have opened global remittance service for more than 30 countries or regions worldwide, and helped users save nearly 100 million dollars in fees, which deeply recognized and trusted by millions of users around the world.
Panda Remit is the perfect solution for you to make cross-border remittance.
Please visit the Panda Remit official website or download the app, Panda Remit, for more detail information.
submitted by PandaRemit to u/PandaRemit [link] [comments]

2023.03.24 03:21 Medical-Argument3654 Waiting time for RCBC secured credit card

Hi. I was planning on opening an account in RCBC for their secured credit card. I opened a savings account yesterday and asked how long is the processing time and I was told to wait 3 months before I apply. Does application for their scc really require 3 months? Or maybe it was a misunderstanding?
submitted by Medical-Argument3654 to PHCreditCards [link] [comments]

2023.03.24 03:21 AvocadoBrit 46[M4F] Chicago - are YOU the One? - looking for love in the Windy City...

.. Looking to meet Spam! (prefer broken English, show me your questionable photos, my credit card number in all replies!)
- the above seems to be what you typically run into with a lot of online portals/contact sites when it comes to personals responses, but if you're a genuine person, easy-going, most likely a little on the petite side (as I'm only around 5' 4" in my slippers and 135 lbs; I don't care about my height - but you might) and who could enjoy (and put up with) a more European sense of humour, if you'd like to have a chat - please leave me a direct message!
PS - I'm new to Reddit, my first posting being this recipe for salmon puttanesca which surprisingly garnered around 15k views in its first few days, which was enjoyable sharing online with people - but is even better eating with people!
submitted by AvocadoBrit to R4R30Plus [link] [comments]

2023.03.24 03:19 Maverick3636 Cash in Japan

Can anyone who has recently been to Japan tell me their experience using credit cards. Where you forced to carry cash?
I’ll be there for 22 days with 2 people.
submitted by Maverick3636 to JapanTravelTips [link] [comments]

2023.03.24 03:19 whaianne Eastwest CC Shared Limit

Hi all, ask ko lang po sana if shared limit po ba ang Eastwest credit card? I've just check my app now and may nagreflect na Visa card details, di naman ako nag-apply. Magka-iba kasi yung limit nila sa existing MC ko. TIA.
submitted by whaianne to PHCreditCards [link] [comments]

2023.03.24 03:15 FrontRowParking Anyone have experience with this company/gun? Looking to get a new CCW tomorrow

Anyone have experience with this company/gun? Looking to get a new CCW tomorrow submitted by FrontRowParking to Revolvers [link] [comments]

2023.03.24 03:15 flairforcreativity Dream Purchase Opportunity: No Cash

I added my name to the list for a very exclusive watch several years ago, not expecting to ever get it.
Today, I got the call that it’s available and I can pick it up until Monday evening.
Without getting into numbers, which would crucify me here, the watch resells on the secondary market for about 250% of the retail price I’d be paying.
I don’t ever intend to sell - it’s my dream piece - but I could easily if needed.
The issue is I don’t have much cash on hand for this since I just bought and am renovating a house.
I’m thinking of taking money out of my RRSP, but we already did that as part of the FHB benefit for the house, so I assume the price would be much higher. I could also apply for a line of credit or second mortgage but I assume it would take too long to process. Cash back on my credit card has even crossed my mind.
Does anyone have any other way to get a large amount of cash (< $50k) in a short period of time?
Thanks in advance.
submitted by flairforcreativity to PersonalFinanceCanada [link] [comments]

2023.03.24 03:15 thawingSumTendies Simplii Financial Referral March 2023 - $50 Referral Bonus for Bank Account/Line of Credit + Potential $400 sign-up bonus or $100 for Approved Mortgage 🇨🇦🍁 :D

For Canadians only 🇨🇦
Current promo (works in addition to the referral bonus): $400 bonus when you open a no-fee chequing by June 30, 2023 and have at least $100 of direct deposit for 3 straight months. With a new high interest savings account, 5.25% interest until April 30, 2023
Simplii is a subsidiary of CIBC. This means with your debit card, you can deposit or withdraw from any CIBC ATM.
Click through the referral link:
For No Fee Chequing Account or High Interest Savings Account: make a deposit of at least $100 within six months after account opening and maintain a minimum account balance of $100 for at least 30 days.
For Personal Line of Credit: you spend a minimum of $100 from the account within six months after account opening.
When all of the requirements are met, within 15 business days, the referral bonus would be deposited.
Use this link to get started :D
$100 Mortgage Approval Bonus
Provide the referral code: 0009280674 to a Simplii Financial mortgage specialist or broker when applying for a mortgage and must fund your mortgage within 120 days of submitting your application to get started.
If approved and all requirements are met, by the end of the 2nd calendar month (roughly 60 days) - after initial mortgage funding, the referral bonus will be deposited.
Referral code: 0009280674
Global Money Transfer
Current promo: enter code GMTEVENT and receive from $50-up to $300 (depending on amount sent, more details on Simplii page) on your first global money transfer. Offer runs until October 31, 2023.
Send at least $100 internationally within 30 days of receiving the referral email and receive $25 bonus:
As of March 7, you can now send to Alipay as well.
Simplii Foreign Cash Order
Order a foreign cash order of at least $100 within 30 days of receiving the referral email and get $25 bonus:
**In case my email is required for any of the referrals, please message me :)
submitted by thawingSumTendies to promocodes [link] [comments]

2023.03.24 03:15 CruxPuff388 What would be the better thing to do at this time?

I and my wife are trying to get all our finances in order asap.
She is building her credit and trying to pay off her college debt asap, she's got the debt way down with my help. So far so good on her end. I want to build my credit as well but she already has over 600+ mine is 520ish mine is mostly just unproven as I have never taken out a loan or borrowed money, I have no debt though.
We have talked about me getting a secured credit card and paying the 10% or 20% back each month to build up my credit. I have a big concern though will it even be worth building my credit if I have no debt and I stack real money?
I honestly feel like I'd be better off just stacking more than getting involved with a bank that could just fall on its face a few months later. Also, would any credit built even matter if all banks just fall?
I feel like what's the point of having good credit at this point if I have a stack of real money anyway. Sure I can build my credit but if I already have real money what is the point?
Am I wrong in thinking this or having this as a concern, is the wife right, will credit even matter given how things are going and where things seem to be headed, or am I right and should dump more fiat into real money?
I honestly don't know much about credit, I do know a high score is good a low score is bad, but if all banks crap out will credit even really matter?
EDIT: instead of just downvoting this if you disagree with the post or think it's stupid give me your thoughts on this.
submitted by CruxPuff388 to Silverbugs [link] [comments]

2023.03.24 03:12 Physical_Quiet1875 Upgrade to ICICI Emeralde credit card

I am getting an option to upgrade to ICICI Emeralde credit card in the app but the fees is 12k.
Is there any way I can get free upgrade and LTF?
submitted by Physical_Quiet1875 to CreditCardsIndia [link] [comments]

2023.03.24 03:07 picture_man124 Ebay combined shipping for vintage cameras (or in general)

Hello! I'm new to ebay, i'm from the Philippines. I'm trying to purchase 5 vintage cameras from one seller. Each cameras cost 8$ and shipping is 33$. (total: 40$ for the items and 165$ for shipping)
I already contacted the seller before paying using my credit card if he could combine the shipping. He replied to me saying that yes, he can combine shipping and he said he will be refunding 40$ for the total shipping. So, I still have to pay 125$ for the postage.
I thought that I'm still paying 33$ for those 5 combined because it is a "combined shipping cost".
Is this always the case for purchasing multiple items (from one seller) on ebay? Is it really a "discount" on combined shipping only?
I already searched here in reddit about the combined shipping issues but I'm looking for more answers before I proceed with my payment.
Thanks in advance.
submitted by picture_man124 to AnalogCommunity [link] [comments]

2023.03.24 03:06 soupyterdz Capital One Savor/Venture X Question

If one spouse is a primary cardholder on Savor and the other spouse is a primary cardholder on the Venture X, can those points on the Savor be transferred to the Venture X, or does each card need to have the same primary cardholder? We have been approved for Venture X, and intend to get Savor. I would prefer each of us to be a primary card holder on each card to ensure we each keep building credit. Is anyone else using a similar set up?
submitted by soupyterdz to CreditCards [link] [comments]

2023.03.24 03:05 Commie-commuter Is there a way to link Discover Credit card accounts with Plaid?

A comment on an older post says Credit card accounts can not be linked. But I cannot find official documentation (Plaid/Discover) saying anything about this.
submitted by Commie-commuter to discover [link] [comments]

2023.03.24 03:05 KnottyBelayer As a dual citizen, what happens if I just leave my debt and default?

I'm a dual citizen with a country in the EU and looking to leave the US. However, I won't be able to move for the next 2-4 years most likely due to personal obligations.
What I'm wondering is, is there any significant downside to just leaving the US without paying my debt and default on it?
Obviously my public student loans are not dischargeable, however, I could take out a private loan to pay off my student loans and default on that. What about my credit card debt?
I have no mortgage in the US as I rent, and no assets except a bank account, but I was just wondering what the potential side effects would be if I just left and defaulted on all my debt? I'm assuming I'm in a better position than most since I'm a dual citizen and the only thing that would happen would be my credit score in the US would be ruined? Along side potentially owing taxes on the debt that was written off and not sent to collections, I can't see much of a downside.
Edit: It is only my name to the debt, it has zero cosigners.
submitted by KnottyBelayer to ExpatFinance [link] [comments]

2023.03.24 03:05 TracerPlayer [OFFER] Chase Ink Card - Earn $1037: $987 from them + $100 from me

Chase is running a promo where they are giving a 75,000 UR Point reward for getting approved for a Chase Ink Card and spending $6000 on your new card within 90 days.
The 75,000 UR Points can be redeemed for $987 towards travel. The points can be also redeemed straight for $750 cash.
You can use your Chase Ink Card for all your expenses like grocery, bills, rent etc to meet the spending requirement and get cashback on each purchase you make.
Steps to complete offer:
Note: US only
Chase Ink Terms
Check out my other great offer here
submitted by TracerPlayer to signupsforpay [link] [comments]

2023.03.24 03:03 r34d1t0r X1 Card - Get 4X and 10X signing up with referral!\_exp%3Dcontrol%26image\_exp%3Dpoints
Here's my personal invite to X1 Card. Unlock between 4X and 10X points when you join with my link.
- No annual fee
- Incredible rewards
- No impact on credit to apply
submitted by r34d1t0r to referralcodes [link] [comments]

2023.03.24 03:03 sssped Payment question

Unfortunately, I live in a country where tidal is not fully supported, I logged in using a vpn and I want to pay a tidal subscription, does the streaming service allow credit cards from non supported countries?
submitted by sssped to TIdaL [link] [comments]

2023.03.24 03:03 sk323i How do I know when to sell a rental property ?

I bought a starter home in 2016 at a great price and interest rate.
I could pay off all my debts (student loans, auto loans, credit cards) if I sell the rental property.
But if I do - I may never have an opportunity to become a landlord again.
submitted by sk323i to personalfinance [link] [comments]

2023.03.24 03:02 AutoModerator [I HAVE] AGENCY NAVIGATOR BY IMAN GADZHI Full Updated Course For Cheap

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submitted by AutoModerator to Agency_Navigator0 [link] [comments]

2023.03.24 03:01 ROOTBEER360 Got approved yesterday sa BPI and RCBC. Paputol ko na tong MB pag dumating na ang cards. Ayaw kasing magpa.fully waived eh.

Got approved yesterday sa BPI and RCBC. Paputol ko na tong MB pag dumating na ang cards. Ayaw kasing magpa.fully waived eh. submitted by ROOTBEER360 to PHCreditCards [link] [comments]

2023.03.24 02:57 ilikemydogandboys What’s the best credit card for residents?

For example we probably aren’t into travel rewards bc residency. Who has the best perks for where we’re at in life?
submitted by ilikemydogandboys to Residency [link] [comments]

2023.03.24 02:53 OutlandishnessNo8550 Resolving a fraud case

I'm posting here hoping someone might have been through this situation or have any ideas how I might get this resolved.
I'm a longtime Amex cardholder (both personal & business) with no real issues before this one. A month ago, a guy used my credit card number to phone in an order at Home Depot for $9K worth of contracting materials; he was then able to show up and pick up the order at my local store without, I guess, ever having to show he was the cardholder, since it was in my possession the whole time.
I filed a fraud report with Amex & filed a police report. It's an open investigation with Amex, but the reps assured me it would be done in 30 days. It's not.
Normally I wouldn't have a reason to rush, but we're relocating cross-country and have been in the middle of house-hunting. I didn't know until today when we went to make an offer on a house and I mentioned off-hand to my mortgage guy that I'd frozen it b/c of the fraud that a pending dispute is going to be a no-go for closing on a house.
Anyone dealt with a fraud investigation with Amex dragging out for a while? Any suggestions? I'd had good prior experiences with Amex, but talking to the reps throughout this has been not great, to say the least.
submitted by OutlandishnessNo8550 to amex [link] [comments]